Zobrazeno 1 - 6
of 6
pro vyhledávání: '"M. G. Nersesyan"'
Publikováno v:
Теория и практика судебной экспертизы, Vol 16, Iss 1, Pp 78-91 (2021)
A significant decrease in bank deposits’ profitability forces citizens to look for more profitable investment options, including purchasing various financial products. One such product is an investment life insurance contract. However, investors’
Externí odkaz:
https://doaj.org/article/f4da0bae9c4b46a08454f87f3dc56336
Publikováno v:
Теория и практика судебной экспертизы, Vol 14, Iss 3, Pp 90-99 (2019)
The article addresses modern ways countering corruption. Based on the analysis of foreign experience the major trends in improvement of national and international legal anti-corruption framework are presented. The development of a high level anti-cor
Externí odkaz:
https://doaj.org/article/f79f4d60ce404a45a3b953a3723fe596
Autor:
M. G. Nersesyan
Publikováno v:
Теория и практика судебной экспертизы, Vol 13, Iss 4, Pp 38-41 (2018)
Recent changes in the Russian economy are accompanied by mass liquidation of unscrupulous participants in the banking sector. These processes are the result of inspections initiated by the Bank of Russia. Meanwhile a whole range of managers of commer
Externí odkaz:
https://doaj.org/article/73cb95a7a00c4389ab64820ceaf14e6c
Autor:
M. G. Nersesyan
Publikováno v:
Теория и практика судебной экспертизы, Vol 12, Iss 4, Pp 65-70 (2017)
One type of forensic examination most commonly requested in the investigation of banking fraud is forensic accounting analysis, which includes forensic financing audit. The paper examines special considerations in requesting and conducting this type
Externí odkaz:
https://doaj.org/article/f265de1eedf744cca3691621a809ef22
Autor:
M. G. Nersesyan
Publikováno v:
Теория и практика судебной экспертизы, Vol 13, Iss 4, Pp 82-84 (2018)
The methodology for criminal investigation of unlawfully obtained loans (Part 1, Part 2 of Article 176 and Article 159.1 of the Criminal Code of the Russian Federation) includes the stage of appointment and conduct of forensic economic assessment. Th
Externí odkaz:
https://doaj.org/article/c974c5ef88f44b158307404249173450
Publikováno v:
Теория и практика судебной экспертизы, Vol 14, Iss 3, Pp 90-99 (2019)
The article addresses modern ways countering corruption. Based on the analysis of foreign experience the major trends in improvement of national and international legal anti-corruption framework are presented. The development of a high level anti-cor
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_dedup___::ea1cb744517f44733148db83cbfa2efa
https://doi.org/10.30764/1819-2785-2019-14-3-90-99
https://doi.org/10.30764/1819-2785-2019-14-3-90-99